Awarded Contractocds-b5fd17-eb20cba8-af44-4385-acc6-fb76f7a75caf
Skilled person review on financial crime under the MLRs
A skilled person review is required within an Annex 1 registered firm.
Buyer
FCA
Value
£111,330
Published
5 Feb 2026
Closes
2 Dec 2025
Procurement details
Source
Contracts Finder
Region
Hackney and Newham
Procurement method
Selective
Category
Services
Contract starts
12 Jan 2026
Contract ends
1 May 2026
CPV classifications
79400000
Business and management consultancy and related services
Lots
Lot default Skilled person review on financial crime under the MLRs
£111,330
A skilled person review is required within an Annex 1 registered firm.
Delivery: London · United Kingdom, London, United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
5 Feb 2026
Awarded contract notice on Contracts Finder
Award notice · Web page
Contains public sector information licensed under the Open Government Licence v3.0.